dissolved Qynn Score: 0
Formed in 1934, LYDMET LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 4 months.
The registered office of the company is currently based at C/O FEDERAL-MOGUL LIMITED, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Manchester International Office Centre Styal Road Manchester M22 5TN
16/03/2012
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
1
0
0
0
5
0
0
0
0
0
0
0
0
2
Gazette Notice
Final Gazette dissolved via voluntary strike-off
19/09/2017
n/a
Dissolution
Voluntary strike-off action has been suspended
08/07/2017
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
20/06/2017
n/a
Dissolution
Application to strike the company off the register
07/06/2017
n/a
Confirmation Statement
Confirmation statement made on 05/04/2017 with updates
20/04/2017
05/04/2017
Accounts
Total exemption full accounts made up to 31/12/2015
31/08/2016
31/12/2015
Annual Return
Annual return made up to 05/04/2016 with full list of shareholders
29/04/2016
05/04/2016
Accounts
Total exemption small company accounts made up to 31/12/2014
21/05/2015
31/12/2014
Annual Return
Annual return made up to 05/04/2015 with full list of shareholders
17/04/2015
05/04/2015
Accounts
Total exemption full accounts made up to 31/12/2013
21/05/2014
31/12/2013
Annual Return
Annual return made up to 05/04/2014 with full list of shareholders
22/04/2014
05/04/2014
Change of Name
Certificate of change of name
29/01/2014
n/a
Change of Name
Change of name notice
29/01/2014
n/a
Officers
Termination of appointment of David Gosling as a director
20/12/2013
n/a
Officers
Appointment of Mr Andrew Gary Holmes as a director
19/12/2013
n/a
Officers
Termination of appointment of Brian Roderick as a director
10/07/2013
n/a
Officers
Appointment of David Gosling as a director
09/07/2013
n/a
Accounts
Total exemption small company accounts made up to 31/12/2012
05/06/2013
31/12/2012
Annual Return
Annual return made up to 05/04/2013 with full list of shareholders
12/04/2013
05/04/2013
Officers
Secretarys details changed for Berveley Ann Sutton on 05/04/2013
12/04/2013
05/04/2013
Accounts
Total exemption small company accounts made up to 31/12/2011
31/05/2012
31/12/2011
Annual Return
Annual return made up to 05/04/2012 with full list of shareholders
05/04/2012
05/04/2012
Annual Return
Annual return made up to 27/02/2012 with full list of shareholders
16/03/2012
27/02/2012
Address
Registered office address changed from Manchester International Office Centre Styal Road Manchester M22 5TN on 16/03/2012
16/03/2012
16/03/2012
Accounts
Total exemption full accounts made up to 31/12/2010
07/06/2011
31/12/2010
Annual Return
Annual return made up to 27/02/2011 with full list of shareholders
23/03/2011
27/02/2011
Officers
Appointment of Berveley Ann Sutton as a secretary
28/07/2010
n/a
Officers
Termination of appointment of Elizabeth Swift as a secretary
22/07/2010
n/a
Accounts
Full accounts made up to 31/12/2009
24/06/2010
31/12/2009
Officers
Directors details changed for Brian Roderick on 02/03/2010
02/03/2010
02/03/2010
Annual Return
Annual return made up to 27/02/2010 with full list of shareholders
02/03/2010
27/02/2010
Annual Return
Annual return made up to 27/02/2009 with full list of shareholders
13/01/2010
27/02/2009
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
LYDMET LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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LYDMET LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
13/12/2013
6 Yrs 11 Mths
n/a
May 1956
21/07/2010
10 Yrs 4 Mths
Director
02/07/2013
5 Mths
13/12/2013
Director
20/01/2009
4 Yrs 5 Mths
02/07/2013
Director
23/01/2006
2 Yrs 11 Mths
20/01/2009
Director
04/10/2005
3 Mths
26/01/2006
Director
18/04/2005
5 Mths
30/09/2005
Director
11/12/2000
4 Yrs
22/12/2004
Director
01/08/2001
2 Yrs 3 Mths
28/11/2003
Director
01/05/1996
6 Yrs 9 Mths
01/02/2003
Director
01/12/2000
1 Yr 2 Mths
01/03/2002
Director
01/07/1996
4 Yrs 4 Mths
30/11/2000
Director
15/01/1996
2 Yrs 11 Mths
08/01/1999
Director
01/01/1996
2 Yrs 4 Mths
20/05/1998
Director
Unknown
30/06/1996
Director
Unknown
15/04/1996
Director
Unknown
01/03/1996
Director
01/06/1995
7 Mths
01/01/1996
Director
03/05/1994
1 Yr 6 Mths
06/11/1995
Director
Unknown
01/06/1995
Director
Unknown
17/03/1995
Secretary
01/01/2009
1 Yr 6 Mths
21/07/2010
Secretary
30/09/2000
8 Yrs 3 Mths
01/01/2009
Secretary
08/05/1998
2 Yrs 4 Mths
30/09/2000
Secretary
03/06/1996
3 Yrs 9 Mths
06/03/2000
Secretary
30/04/1996
2 Yrs
08/05/1998
Secretary
Unknown
01/03/1996
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
